INTIMATION OF 16TH ANNUAL GENERAL MEETING
WAAREEINDO · price
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Awaiting price reaction for this filing.
Indosolar Limited has informed the stock exchanges that its 16th Annual General Meeting will be held on Friday, August 29, 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance by members. The deemed venue is the company's registered office in Saket, New Delhi. The cut-off date to identify shareholders entitled to vote electronically has been fixed as Friday, August 22, 2025. Remote e-voting, facilitated by MUFG Intime India Private Limited, will open at 10:00 AM on Monday, August 25, 2025 and close at 5:00 PM on Thursday, August 28, 2025. The intimation has been signed by Akalpita Patel, Company Secretary and Compliance Officer.
This is a routine regulatory filing with no direct impact on the stock price. Shareholders should ensure their names appear in the company's records on or before the August 22, 2025 cut-off date to be eligible to vote at the AGM. Investors should watch for the AGM notice and annual report for the actual agenda items, including any resolutions on financial results, dividend, or other matters.